| Company Name | Wentworth House Care Services Ltd |
|---|---|
| Director | Michael Stanley Heald |
| Company Status | Active |
| Company Number | 09205994 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Michael Stanley Heald |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(9 years, 5 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 8 Blantyre Road Swinton Manchester M27 5ER |
| Director Name | Mr Antonio Belvedere |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blantyre Road Swinton Manchester M27 5ER |
| Director Name | Mrs Christine Belvedere |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Blantyre Road Swinton Manchester M27 5ER |
Location
| Registered Address | Wentworth House 8 Blantyre Road Swinton Manchester M27 5ER |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Claremont |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Antonio Belvedere 50.00% Ordinary |
|---|---|
| 50 at £1 | Christine Belvedere 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Charges
| 29 May 2015 | Delivered on: 1 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as:. 8 blantyre road. Swinton. Manchester. M27 5ER. Outstanding |
|---|---|
| 12 March 2015 | Delivered on: 17 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 3 February 2024 | Resolutions
|
|---|---|
| 3 February 2024 | Memorandum and Articles of Association (9 pages) |
| 2 February 2024 | Registration of charge 092059940003, created on 31 January 2024 (23 pages) |
| 2 February 2024 | Satisfaction of charge 092059940002 in full (1 page) |
| 2 February 2024 | Satisfaction of charge 092059940001 in full (1 page) |
| 2 February 2024 | Registration of charge 092059940004, created on 31 January 2024 (23 pages) |
| 1 February 2024 | Appointment of Mr Michael Stanley Heald as a director on 31 January 2024 (2 pages) |
| 1 February 2024 | Termination of appointment of Antonio Belvedere as a director on 31 January 2024 (1 page) |
| 1 February 2024 | Cessation of Christine Belvedere as a person with significant control on 31 January 2024 (1 page) |
| 1 February 2024 | Notification of Sh Care Ltd as a person with significant control on 31 January 2024 (2 pages) |
| 1 February 2024 | Termination of appointment of Christine Belvedere as a director on 31 January 2024 (1 page) |
| 1 February 2024 | Cessation of Antonio Belvedere as a person with significant control on 31 January 2024 (1 page) |
| 15 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 18 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 13 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 12 May 2022 | Registered office address changed from Unit 3, Brenton Business Complex Bond Street Bury BL9 7BE England to Wentworth House 8 Blantyre Road Swinton Manchester M27 5ER on 12 May 2022 (1 page) |
| 15 December 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 9 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 December 2018 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Unit 3, Brenton Business Complex Bond Street Bury BL9 7BE on 12 December 2018 (1 page) |
| 27 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 22 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 13 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page) |
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 25 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 September 2015 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 25 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 September 2015 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 1 June 2015 | Registration of charge 092059940002, created on 29 May 2015 (39 pages) |
| 1 June 2015 | Registration of charge 092059940002, created on 29 May 2015 (39 pages) |
| 17 March 2015 | Registration of charge 092059940001, created on 12 March 2015 (44 pages) |
| 17 March 2015 | Registration of charge 092059940001, created on 12 March 2015 (44 pages) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
|